A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
801 | Som Nath Aggarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
802 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
803 | Mukesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
804 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
805 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 | 872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 | |
806 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
807 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
808 | M/s Rr Infra | -- |
Rs. 5,00,000.00
5 Lacs+ |
170823 Axis Bank 12.04.2019 | Y | 2019-20 |
809 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
810 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
811 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
812 | -- | 8436 The Maharashtra State Co-Operative Bank Ltd | N | 2019-20 | ||
813 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
814 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
815 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
816 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
817 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
818 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
819 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | 000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 | |
820 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
821 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
822 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
823 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
824 | Supreme Ventures Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
825 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
826 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 | 180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 | |
827 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
828 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 |
Rs. 5,00,000.00
5 Lacs+ |
032057 Bank of India Gondal-360311 | Y | 2019-20 |
829 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
830 | Kewal Kiran Clothing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
831 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
832 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
833 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 | 163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 | |
834 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 |
Rs. 5,00,000.00
5 Lacs+ |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
835 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 |
Rs. 5,00,000.00
5 Lacs+ |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
836 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
837 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 |
Rs. 5,00,000.00
5 Lacs+ |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
838 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
839 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
840 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 | 089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 | |
841 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
842 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
843 | Dwarka Dhruv Developers | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
844 | Landcrafts Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
845 | Carol Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
846 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
847 | Shail Garg Shiksha Sanstha | -- | 937 HDFC Bank 23.04.2019 | Y | 2019-20 | |
848 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi |
Rs. 5,00,000.00
5 Lacs+ |
375533 Yes | Y | 2019-20 |
849 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 | Y | 2019-20 |
850 | Charu Motors P Ltd. | Tsg Complex 69/1A Nazafgarh Rd Delhi |
Rs. 5,00,000.00
5 Lacs+ |
967860 Syndicate | Y | 2019-20 |
851 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) |
Rs. 5,00,000.00
5 Lacs+ |
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
852 | Guri Bildoon Pvt | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
853 | Celcius Healthcare | -- |
Rs. 5,00,000.00
5 Lacs+ |
6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
854 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi | PNB | Y | 2019-20 | |
855 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 |
856 | R K Jain | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
857 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
858 | Subash And Co | H.No. 20Sector 18 A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2019-20 |
859 | Chintpurni Steel (P) Ltd | Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand) |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 | Y | 2019-20 |
860 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
861 | Srm Buildtech | Gurgaon | Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 | |
862 | Wagh Satish Waman | Goregao Mumbai-400062 |
Rs. 5,00,000.00
5 Lacs+ |
057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
863 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
864 | Secant Construction Pvt | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
865 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 | Y | 2019-20 |
866 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
867 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
868 | Anika Promoters | -- | 000802 HDFC Bank 23.04.2019 | Y | 2019-20 | |
869 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
870 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
871 | Gaursons Sportswood | -- |
Rs. 5,00,000.00
5 Lacs+ |
000225 Kotak 23.04.2019 | Y | 2019-20 |
872 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
873 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
874 | Sachin Infra Environment Limited | Gidc Sachin Surat |
Rs. 5,00,000.00
5 Lacs+ |
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 | Y | 2019-20 |
875 | -- | Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 | N | 2019-20 | ||
876 | R Gautam | -- |
Rs. 5,00,000.00
5 Lacs+ |
663373 SBI 23.04.2019 | Y | 2019-20 |
877 | Green Buildtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
497002 SBI 23.04.2019 | Y | 2019-20 |
878 | Paswara Papers | -- |
Rs. 5,00,000.00
5 Lacs+ |
108047 SBI 23.04.2019 | Y | 2019-20 |
879 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
880 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 030373 Union Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
881 | Modern Transformer | -- |
Rs. 5,00,000.00
5 Lacs+ |
7095 Kotak 23.04.2019 | Y | 2019-20 |
882 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | 296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 | |
883 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
884 | -- |
Rs. 5,00,000.00
5 Lacs+ |
004317 Kotak Mahindra Bank | N | 2019-20 | |
885 | Gairik Baran Sen Rehabari | Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
886 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W |
Rs. 5,00,000.00
5 Lacs+ |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
887 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 |
Rs. 5,00,000.00
5 Lacs+ |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
888 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
889 | Madhu Garg | 203 Divine Asha Ujjain | Y | 2019-20 | ||
890 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
891 | -- |
Rs. 5,00,000.00
5 Lacs+ |
150726 N K GSB Co-Operative Bank Ltd | N | 2019-20 | |
892 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
893 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
894 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN |
Rs. 5,00,000.00
5 Lacs+ |
4314129 | Y | 2019-20 |
895 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
896 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 | 530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 | |
897 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon |
Rs. 4,98,700.00
4 Lacs+ |
43858 Laxmi Vilas Bank | Y | 2019-20 |
898 | M/s Swasti Paul | Melarmath |
Rs. 4,98,200.00
4 Lacs+ |
Cheque | Y | 2019-20 |
899 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 |
Rs. 4,95,000.00
4 Lacs+ |
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
900 | Samita Bhardwaj | -- |
Rs. 4,95,000.00
4 Lacs+ |
JK Bank Rehari Jammu | Y | 2019-20 |
901 | Super Electronics | Melarmath |
Rs. 4,92,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
902 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari |
Rs. 4,90,000.00
4 Lacs+ |
Y | 2019-20 | |
903 | Puspabahar | Agartala | Cheque | Y | 2019-20 | |
904 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 |
Rs. 4,85,560.00
4 Lacs+ |
89536 Central Bank of India | Y | 2019-20 |
905 | Amravati Municipal Coorporation | -- |
Rs. 4,80,000.00
4 Lacs+ |
NEFT | N | 2019-20 |
906 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara |
Rs. 4,75,000.00
4 Lacs+ |
000008 BOB Bhilwara | Y | 2019-20 |
907 | Nandkishor Govindrao Mugatkar | -- |
Rs. 4,63,333.00
4 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
908 | Sabuj | Agartala |
Rs. 4,61,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
909 | -- |
Rs. 4,51,000.00
4 Lacs+ |
611176 PNB Bank | N | 2019-20 | |
910 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 | 185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 | |
911 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
912 | N E Supplier | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-26-08-2019 | Y | 2019-20 |
913 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj |
Rs. 4,50,000.00
4 Lacs+ |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
914 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi |
Rs. 4,50,000.00
4 Lacs+ |
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
915 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 4,50,000.00
4 Lacs+ |
000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 |
916 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 4,45,000.00
4 Lacs+ |
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
917 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road | 453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 | |
918 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi |
Rs. 4,32,700.00
4 Lacs+ |
152628 OBC | Y | 2019-20 |
919 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 4,30,000.00
4 Lacs+ |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
920 | Manika Industries | Agartala |
Rs. 4,19,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
921 | Guru & Jana | Bangalore City |
Rs. 4,11,111.00
4 Lacs+ |
000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
922 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2019-20 | |
923 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
924 | K.S. Naveen | Chitradurga | 898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 | |
925 | P Uday Kumar | -- |
Rs. 4,00,000.00
4 Lacs+ |
State Bank Date-18-04-2019 | Y | 2019-20 |
926 | Nikita Flowers | 1602 Sec-15 Pat-2 Gurugram Delhi |
Rs. 4,00,000.00
4 Lacs+ |
144983 Yes | Y | 2019-20 |
927 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 4,00,000.00
4 Lacs+ |
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 |
928 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
929 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh |
Rs. 4,00,000.00
4 Lacs+ |
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
930 | Rajiv Cera Impex | B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15 |
Rs. 4,00,000.00
4 Lacs+ |
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
931 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi | 200377 Yes | Y | 2019-20 | |
932 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
933 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
934 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
935 | Chet Ram MLA | -- |
Rs. 4,00,000.00
4 Lacs+ |
229898 SBI | N | 2019-20 |
936 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
937 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
938 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 | RTGS HDFC Bank | Y | 2019-20 | |
939 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
940 | N R Agarwal Industries Ltd | Plot No. 169 2Nd Phase Gidc Vapi |
Rs. 4,00,000.00
4 Lacs+ |
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
941 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
942 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
943 | Vinay Goyal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
944 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi |
Rs. 4,00,000.00
4 Lacs+ |
249206 Dutscho | Y | 2019-20 |
945 | -- | Cheque 696112 Cheque Date-03.12.2019 | N | 2019-20 | ||
946 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
947 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
948 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
949 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 |
Rs. 4,00,000.00
4 Lacs+ |
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 |
950 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
951 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat |
Rs. 4,00,000.00
4 Lacs+ |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
952 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P | RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 | |
953 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi |
Rs. 4,00,000.00
4 Lacs+ |
007838 Hdfc | Y | 2019-20 |
954 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
955 | Mahalaxmi Infra Home | -- |
Rs. 4,00,000.00
4 Lacs+ |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
956 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 |
Rs. 4,00,000.00
4 Lacs+ |
478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 |
957 | Sg Estate Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
958 | Gba Builders | -- |
Rs. 4,00,000.00
4 Lacs+ |
321555 SBI 23.04.2019 | Y | 2019-20 |
959 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | 489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 | |
960 | JKM Infrastructure LLP | Beltola Survey Guwahati |
Rs. 3,67,000.00
3 Lacs+ |
Y | 2019-20 | |
961 | -- |
Rs. 3,60,000.00
3 Lacs+ |
583751 Mumbai District Co-Operative | N | 2019-20 | |
962 | Rajendra Rajapure | -- |
Rs. 3,51,000.00
3 Lacs+ |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
963 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
964 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
965 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
966 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 | 152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 | |
967 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 |
Rs. 3,35,000.00
3 Lacs+ |
742653 State Bank of India | Y | 2019-20 |
968 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 3,33,000.00
3 Lacs+ |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
969 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
970 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
971 | Dev Dutt | Faridabad |
Rs. 3,30,000.00
3 Lacs+ |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
972 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
973 | Hridayawanda Konwar | H.S. Road Dibrugarh | Y | 2019-20 | ||
974 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,21,000.00
3 Lacs+ |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
975 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
976 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
977 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
978 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 3,11,000.00
3 Lacs+ |
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
979 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 |
Rs. 3,04,479.00
3 Lacs+ |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
980 | Aakash Agro Tech Pvt. Lmt | Narela | Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 | |
981 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
982 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
091601 Axis | Y | 2019-20 |
983 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
984 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat |
Rs. 3,00,000.00
3 Lacs+ |
086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
985 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
986 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
987 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | 000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 | |
988 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
989 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
990 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
991 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
992 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
993 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
994 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati | Y | 2019-20 | ||
995 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
996 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
997 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
998 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
999 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
1000 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.